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PARAGON EMPLOYMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Employment Services Limited. The company was founded 25 years ago and was given the registration number 03610144. The firm's registered office is in CAMBERLEY. You can find them at Pinemount Lodge Suite 6, Pinemount Road, Camberley, Surrey. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PARAGON EMPLOYMENT SERVICES LIMITED
Company Number:03610144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Pinemount Lodge Suite 6, Pinemount Road, Camberley, Surrey, GU15 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Pinemount Lodge, Pinemount Road, Camberley, United Kingdom, GU15 2LU

Director09 February 2018Active
Suite 6 Pinemount Road, Pinemount Road, Camberley, England, GU15 2LU

Director05 August 1998Active
90 High Street, Sandhurst, Berkshire, GU47 8EE

Secretary05 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 1998Active
90 High Street, Sandhurst, Berkshire, GU47 8EE

Director05 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 1998Active

People with Significant Control

Mrs Anna Philippa Ward
Notified on:02 February 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Pinemount Lodge Suite 6, Pinemount Road, Camberley, England, GU15 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stephen Mark Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Pinemount Lodge, Suite 6, Camberley, GU15 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-10Mortgage

Mortgage satisfy charge full.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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